Case Management
by Jade ThirdEye · Financial crime and fraud · Christchurch, New Zealand
Investigation workflow for alerts
What Case Management does
- Unified Investigation Hub
- Clear Audit Trails
What Case Management is used for
- Conduct AML and fraud investigations into suspicious customer behaviour
- Consolidate data, evidence, alerts and insights in one platform
- Identify links to uncover hidden networks
About Jade ThirdEye
AML transaction monitoring, customer screening and AUSTRAC reporting software for banks, credit unions and lenders.
Jade ThirdEye in the vendor registry: its products, features and similar vendors.
Also by Jade ThirdEye
- Jade ThirdEye
- Transaction Monitoring: Real-time detection of suspicious transactions
- Customer Screening: PEP and sanctions screening
- Regulatory Reporting: IFTI, TTR, PTR and suspicious matter report submission
More in this category: AML, KYC and fraud detection software.
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